Song More Decisions Reports & Reviews

Song More Decisions Reports & Reviews (34)

Fake Check /Money order
In reconciling my checking account for July I noticed a fraudulent check was processed in my account. The check number was out of sequence and appeared to look like a money order for $33.68 dated 6/6/29. It cleared by bank 6/26/20. My name and address was on the top left, using my account and bank routing number, signature on file stamped at bottom. Checked made out to Song More Decissions LLC. Notified bank and filed a police report.

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Happened to me too! July 6, 2020 $34.59 fraudulent check drawn on my Chase account payable to "Song More Decisions LLC". Called bank and closed my account. Will contact FTC.

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07.25.2020, Got my account for 34.59, had my name spelled wrong, did not look like the check the bank would send. Check date 07.06.2020, cleared 5/3 Bank 07.21.2020

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Add me to the list . Fake check cleared my checking account at Capital One Bank. Amount was $29.91 on a "check" dated June 5, 2020 and clearing my account on June 16. My routing number and account number did not appear to be printed on the actual document, but appear as a sort of "footnote" to the image I see when I look at it on line. Reporting now to my bank and will also report to FTC.

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Victim Location 70508
Total money lost $28.12
Type of a scam Fake Check/Money Order

In reconciling my checking account for June I noticed a fraudulent check has processed in my account. Check #4024 for $32.59 dated July 6,2020 payable to Song More Decisions, LLC. It appeared to look like a money order or a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called J. P. MOrgan Chase bank immediately to notify them and file a claim. This fraudulent transaction cleared my bank account July 17,2020.

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Exact thing happened with my checking account with US Bank. $26.77 was the amount of the "check" to Song More Decisions. I have notified the bank and they are handling it.

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Reviewing my checking account, I noticed a check had cleared with an out of order number. It was payable to Song More Decisions, LLC for the amount of $28.32 dated July 06,2020. I called Truliant FCU and was told it looked like a valid e-commerce check because it had my routing and account number. Neither my wife or I have ordered anything which would validate the check.

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Scammer's phone 877-312-4280
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

In reconciling my onlinw checking account I noticed a fraudulent check has processed in my account. Check #9249 for $32.59 dated July 8,2020 payable to Song More Decisions, LLC. It appeared to look like a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called SunTrust Fraud department immediately to notify them and file a claim. I filed a report with ScamPulse.com. This fraudulent transaction cleared my bank account July 22,2020.

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In reconciling my checking account online I noticed a fraudulent check has processed in my account. Check #9249 for $32.59 dated July 8,2020 payable to Song More Decisions, LLC. It appeared to look like a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called SunTrust bank immediately to notify them and file a claim with their fraud department. I filed a report with ScamPulse.com. This fraudulent transaction cleared my bank account July 22,2020.

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- Norcross, GA, USA

Scammer's address Unknown
Country United States
Victim Location GA 30092, USA
Total money lost $31.17
Type of a scam Fake Check/Money Order

A fraudulent check was processed against my checking a count showing a payee of Song More Decisions LLC cleared my account on July 21. It was written on July 6. My name and city were spelled incorrectly in the top left address block. The check range was outside any check range I currently use. Google search doesn't pull up anything for the company.

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Victim Location 70503
Total money lost $28.12
Type of a scam Fake Check/Money Order

In reconciling my checking account for June I noticed a fraudulent check has processed in my account. Check #5602 for $28.12 dated June 5,2020 payable to Song More Decisions, LLC. It appeared to look like a money order or a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called J. P. MOrgan Chase bank immediately to notify them and file a claim. I filed a report with the local police, ScamPulse.com and the FTC.gov. This fraudulent transaction cleared my bank account July 26,2020.

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